General information
Mornington Health Centre Limited
Type: NZ Limited Company (Ltd)9429035474128
New Zealand Business Number
1494152
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087577716
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Mornington Health Centre Limited (New Zealand Business Number 9429035474128) was started on 29 Mar 2004. 5 addresess are in use by the company: Mornington Health Centre, 169 Elginton Road, Dunedin, 9011 (type: registered, physical). Mornington Health Centre, 169 Elginton Road, Dunedin had been their registered address, until 10 Jun 2021. 1178 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 168 shares (14.26 per cent of shares), namely:
Poole, Ursula Bridget (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 3 shareholders hold 14.18 per cent of all shares (exactly 167 shares); it includes
Downie Stewart Trustee 2016 Limited (an entity) - located at Dunedin Central, Dunedin,
Gent, Peter Michael (an individual) - located at Belleknowes, Dunedin,
Elaine Margaret Gent (an other) - located at Belleknowes, Dunedin. Moving on to the next group of shareholders, share allotment (169 shares, 14.35%) belongs to 1 entity, namely:
Harvey, Elaine Ruth, located at Rd 1, Dunedin (an individual). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Mornington Health Centre Limited. The Businesscheck database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7046, Mornington, Dunedin, 9040 | Postal | 05 Jun 2019 |
| Mornington Health Centre, 169 Elginton Road, Dunedin, 9040 | Office & delivery | 05 Jun 2019 |
| Mornington Health Centre, 169 Elginton Road, Dunedin, 9011 | Registered & physical & service | 10 Jun 2021 |
Contact info
64 03 4665011
Phone (Phone)
mrillstone@mhc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
showell@mhc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@mhc.co.nz
Email
www.mhc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Patricia Holden
Kaikorai, Dunedin, 9010
Address used since 01 Jun 2020
Dunedin, Otago, 9010
Address used since 20 May 2016 |
Director | 29 Mar 2004 - current |
|
Elaine Ruth Harvey
Rd 1, Dunedin, 9076
Address used since 01 May 2019
Dunedin, Otago, 9012
Address used since 02 Jun 2016 |
Director | 14 Jun 2006 - current |
|
Peter Michael Gent
Belleknowes, Dunedin, 9011
Address used since 01 Jun 2020
Dunedin, 9040
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Taatske Rijken
Belleknowes, Dunedin, 9011
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - current |
|
John Byron
Maia, Dunedin, 9022
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Samuel James Whittaker
Belleknowles, Dunedin, 9011
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
|
Ursula Bridget Poole
Saint Clair, Dunedin, 9012
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Charles Eric Noel Bradfield
East Taieri, Mosgiel, 9024
Address used since 27 Oct 2021
Mosgiel, Dunedin, 9092
Address used since 31 Mar 2009 |
Director | 29 Mar 2004 - 01 Dec 2021 |
|
Sharleen Kay Johnston
Maori Hill, Dunedin, 9010
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 16 Feb 2021 |
|
Jennifer Susan Lewis
Roslyn, Dunedin, 9010
Address used since 12 Dec 2006 |
Director | 12 Dec 2006 - 01 Apr 2019 |
|
Adrian George Hindes
Andersons Bay, Dunedin, 9013
Address used since 15 Apr 2015 |
Director | 08 Dec 2009 - 22 Jun 2015 |
|
Niranjan Kumar Sharma
Dunedin Central, Dunedin, 9016
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 22 Jun 2015 |
|
Samuel John Greaves
Wakari, Dunedin, 9010
Address used since 12 May 2010 |
Director | 29 Mar 2004 - 15 May 2015 |
|
Peter Anthony Radue
Dunedin, Dunedin, 9010
Address used since 31 Mar 2009 |
Director | 30 Jun 2006 - 15 Apr 2015 |
|
Richard Anthony Simpson
Belleknowes, Dunedin, 9010
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 23 May 2013 |
|
Anthony Everard James Fitchett
Liberton, Dunedin, 9010
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 31 Mar 2012 |
|
Barry Ian Turner
Kenmure, Dunedin, 9011
Address used since 12 May 2010 |
Director | 29 Mar 2004 - 01 Jun 2011 |
|
David Charles Hall
Dunedin, 9011
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 25 Nov 2009 |
|
Timothy Dennison Medlicott
Belleknowes, Dunedin,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 30 Jun 2006 |
|
Jane Margaret Tarbotton
Mornington, Dunedin,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 31 May 2006 |
Addresses
Principal place of activity
| Mornington Health Centre , 169 Elginton Road , Dunedin , 9040 |
| Previous address | Type | Period |
|---|---|---|
| Mornington Health Centre, 169 Elginton Road, Dunedin, 9040 | Registered & physical | 26 Jun 2012 - 10 Jun 2021 |
| Mornington Health Centre, 169 Elginton Road, Dunedin | Registered | 29 Mar 2004 - 26 Jun 2012 |
| Mornington Health Centre, 169 Eglinton Road, Dunedin | Physical | 29 Mar 2004 - 26 Jun 2012 |
Financial Data
Financial info
1178
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Ursula Bridget Individual |
Saint Clair Dunedin 9012 |
28 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2016 Limited Shareholder NZBN: 9429042087724 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Mar 2022 - current |
|
Gent, Peter Michael Individual |
Belleknowes Dunedin 9011 |
15 May 2012 - current |
|
Elaine Margaret Gent Other (Other) |
Belleknowes Dunedin 9011 |
14 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Elaine Ruth Individual |
Rd 1 Dunedin 9076 |
15 Jun 2006 - current |
Shares Allocation #4 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Helen Patricia Individual |
Kaikorai Dunedin 9010 |
15 Jun 2006 - current |
|
Mcdonald, Gordon Andrew James Individual |
Kaikorai Dunedin 9010 |
15 Jun 2006 - current |
Shares Allocation #5 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Samuel James Individual |
Belleknowes Dunedin 9011 |
02 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Byron, John Individual |
Maia Dunedin 9022 |
01 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Rijken, Taatske Director |
Belleknowes Dunedin 9011 |
30 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gent, Peter Michael Individual |
Belleknowes Dunedin 9011 |
15 May 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Helen Patricia Individual |
Roslyn Dunedin 9010 |
15 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner Medical Limited Shareholder NZBN: 9429038233074 Company Number: 827201 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Mornington Health Centre Limited Shareholder NZBN: 9429035474128 Company Number: 1494152 Entity |
21 Oct 2011 - 21 Oct 2011 | |
|
Swajan Limited Shareholder NZBN: 9429033721439 Company Number: 1890269 Entity |
21 Oct 2011 - 23 Jun 2015 | |
|
Holden & Mcdonald Limited Shareholder NZBN: 9429038356223 Company Number: 801828 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Sharma, Niranjan Kumar Individual |
Dunedin Central Dunedin 9016 |
21 Oct 2011 - 23 Jun 2015 |
|
Cowell, Emiko Eva Individual |
St Kilda Dunedin 9012 |
16 Dec 2009 - 23 Jun 2015 |
|
Greaves, Rowan Joan Individual |
Dunedin Dunedin 9010 |
15 Jun 2006 - 19 May 2015 |
|
Bradfield, Charles Eric Noel Individual |
Rd 2 Mosgiel 9092 |
29 Mar 2004 - 31 Jan 2022 |
|
Fitchett, Anthony Everard James Individual |
Liberton Dunedin 9010 |
29 Mar 2004 - 15 May 2012 |
|
Taylor, Evan Scott Individual |
Dunedin |
15 Jun 2006 - 16 Dec 2009 |
|
Mornington Health Centre Limited Shareholder NZBN: 9429035474128 Company Number: 1494152 Entity |
21 Oct 2011 - 21 Oct 2011 | |
|
Turner Medical Limited Shareholder NZBN: 9429038233074 Company Number: 827201 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Lewis, Jennifer Susan Individual |
Roslyn Dunedin 9010 |
12 Dec 2006 - 01 Apr 2019 |
|
Hindes, Adrian George Individual |
St Kilda Dunedin 9012 |
16 Dec 2009 - 23 Jun 2015 |
|
Medlicott, Timothy Dennison Individual |
Belleknowes Dunedin |
29 Mar 2004 - 15 Jun 2006 |
|
Swajan Limited Shareholder NZBN: 9429033721439 Company Number: 1890269 Entity |
21 Oct 2011 - 23 Jun 2015 | |
|
Greaves, Samuel John Individual |
Maori Hill Dunedin 9010 |
29 Mar 2004 - 19 May 2015 |
|
Hall, David Charles Individual |
Dunedin |
29 Mar 2004 - 12 Dec 2006 |
|
Johnston, Sharleen Kay Individual |
Maori Hill Dunedin 9010 |
29 Mar 2004 - 02 Mar 2021 |
|
Radue, Peter Anthony Individual |
Maori Hill Dunedin 9010 |
24 Jul 2006 - 30 Apr 2015 |
|
Hall, Maxine Joan Individual |
Dunedin |
15 Jun 2006 - 12 Dec 2006 |
|
J T Medical Limited Shareholder NZBN: 9429037971311 Company Number: 882396 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
J T Medical Limited Shareholder NZBN: 9429037971311 Company Number: 882396 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Holden & Mcdonald Limited Shareholder NZBN: 9429038356223 Company Number: 801828 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Albert Alloo & Sons Trustee Company (2004) Limited Shareholder NZBN: 9429031798457 Company Number: 1497530 Entity |
15 Jun 2006 - 19 May 2015 | |
|
Turner, Barry Ian Individual |
Mornington Dunedin 9010 |
15 Jun 2006 - 21 Oct 2011 |
|
Albert Alloo & Sons Trustee Company (2004) Limited Shareholder NZBN: 9429031798457 Company Number: 1497530 Entity |
15 Jun 2006 - 19 May 2015 |
Location
Companies nearby
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Mornington Primary Health Organisation (pho) Mornington Health Centre |
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|
The Emendare Trust 2 Haig Street |
|
Reid Wilson Electrical Limited 31 Glenpark Avenue |
|
Reid-wilson Trustee Limited 31 Glenpark Avenue |
|
Reid-wilson Properties Limited 31 Glenpark Avenue |
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